Freshney Place (no.2) Limited


Freshney Place (No.2) Limited was formally closed on 2021-03-16. Freshney Place (no.2) was a private limited company that was situated at 70 Grosvenor Street, London, W1K 3JP. The company (formed on 2000-12-12) was run by 2 directors and 1 secretary.
Director Richard M. who was appointed on 26 September 2019.
Director David W. who was appointed on 31 October 2013.
Among the secretaries, we can name: Lisa S. appointed on 12 March 2014.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-06-25 and last time the annual accounts were sent was on 31 December 2018. 2016-06-16 was the date of the latest annual return.

Freshney Place (no.2) Limited Address / Contact

Office Address 70 Grosvenor Street
Office Address2 London
Town
Post code W1K 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122783
Date of Incorporation Tue, 12th Dec 2000
Date of Dissolution Tue, 16th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 9th Jul 2021
Last confirmation statement dated Thu, 25th Jun 2020

Company staff

Richard M.

Position: Director

Appointed: 26 September 2019

Lisa S.

Position: Secretary

Appointed: 12 March 2014

David W.

Position: Director

Appointed: 31 October 2013

Virginia D.

Position: Secretary

Appointed: 20 September 2013

Resigned: 19 February 2014

Richard M.

Position: Director

Appointed: 19 August 2013

Resigned: 27 August 2013

Richard M.

Position: Director

Appointed: 19 July 2013

Resigned: 05 August 2013

Sebastien H.

Position: Director

Appointed: 11 March 2013

Resigned: 26 September 2019

Christopher J.

Position: Director

Appointed: 11 March 2013

Resigned: 31 October 2013

Nicholas P.

Position: Director

Appointed: 10 October 2012

Resigned: 31 January 2016

John G.

Position: Director

Appointed: 10 April 2012

Resigned: 10 October 2012

Scott R.

Position: Director

Appointed: 08 July 2011

Resigned: 10 October 2012

Christopher M.

Position: Director

Appointed: 08 July 2011

Resigned: 10 April 2012

Leonie W.

Position: Secretary

Appointed: 04 August 2010

Resigned: 20 September 2013

Katharine R.

Position: Secretary

Appointed: 31 December 2009

Resigned: 04 August 2010

Caroline H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 31 December 2009

Robert D.

Position: Director

Appointed: 24 July 2006

Resigned: 26 September 2019

Timothy D.

Position: Director

Appointed: 09 December 2005

Resigned: 01 September 2006

Stuart B.

Position: Director

Appointed: 19 January 2005

Resigned: 17 March 2011

Nicholas S.

Position: Director

Appointed: 19 January 2005

Resigned: 24 July 2006

Richard M.

Position: Director

Appointed: 19 January 2005

Resigned: 11 March 2013

Mervyn H.

Position: Director

Appointed: 08 September 2003

Resigned: 11 March 2013

Sarah-Jane C.

Position: Director

Appointed: 03 July 2002

Resigned: 13 September 2002

Stephen M.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

William B.

Position: Director

Appointed: 03 July 2002

Resigned: 08 September 2003

Richard H.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

Caroline T.

Position: Secretary

Appointed: 03 July 2002

Resigned: 01 July 2008

Raymond W.

Position: Director

Appointed: 03 July 2002

Resigned: 19 January 2005

Nicholas H.

Position: Director

Appointed: 01 August 2001

Resigned: 03 July 2002

Michael B.

Position: Director

Appointed: 01 August 2001

Resigned: 03 July 2002

Geoffrey W.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

Stuart H.

Position: Secretary

Appointed: 12 December 2000

Resigned: 03 July 2002

Peter C.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

John B.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

Iain H.

Position: Director

Appointed: 12 December 2000

Resigned: 03 July 2002

John D.

Position: Director

Appointed: 12 December 2000

Resigned: 24 August 2001

People with significant control

Grosvenor Uk Properties Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3219976
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 3rd, October 2019
Free Download (4 pages)

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